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IDENTITYCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Identityco Limited. The company was founded 22 years ago and was given the registration number 04345119. The firm's registered office is in BARROW-IN-FURNESS. You can find them at Unit 2, Furness Business Park, Barrow-in-furness, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:IDENTITYCO LIMITED
Company Number:04345119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Unit 2, Furness Business Park, Barrow-in-furness, England, LA14 2PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankfield Hall, Ireleth, Askam In Furness, LA16 7EZ

Secretary16 January 2002Active
Unit 2, Furness Business Park, Barrow-In-Furness, England, LA14 2PE

Director19 December 2017Active
Bankfield Hall, Ireleth, Askam In Furness, LA16 7EZ

Director16 January 2002Active
Bankfield Hall, Ireleth, Askam In Furness, LA16 7EZ

Director16 January 2002Active
Unit 2, Furness Business Park, Barrow-In-Furness, England, LA14 2PE

Director22 November 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 December 2001Active
Unit 2, Furness Business Park, Barrow-In-Furness, England, LA14 2PE

Director22 October 2017Active
Unit 2, Furness Business Park, Barrow-In-Furness, England, LA14 2PE

Director22 November 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 December 2001Active

People with Significant Control

Mr Harry Groundwater
Notified on:01 October 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:Unit 2, Furness Business Park, Barrow-In-Furness, England, LA14 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2021-12-28Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2021-01-04Officers

Termination director company with name termination date.

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2021-01-04Officers

Termination director company with name termination date.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-04-03Officers

Appoint person director company with name date.

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2020-04-03Officers

Appoint person director company with name date.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-06-14Address

Change registered office address company with date old address new address.

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2017-12-30Confirmation statement

Confirmation statement with no updates.

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2017-12-19Officers

Appoint person director company with name date.

Download
2017-12-19Officers

Appoint person director company with name date.

Download
2017-12-13Accounts

Accounts with accounts type total exemption full.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption full.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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